HOLMARC PROPERTY SERVICES LTD

HOLMARC PROPERTY SERVICES LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameHOLMARC PROPERTY SERVICES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04210812
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HOLMARC PROPERTY SERVICES LTD?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is HOLMARC PROPERTY SERVICES LTD located?

    Registered Office Address
    The Stables Clifton Gate
    Wigginton Road
    YO32 2RH York
    North Yorkshire
    Undeliverable Registered Office AddressNo

    What were the previous names of HOLMARC PROPERTY SERVICES LTD?

    Previous Company Names
    Company NameFromUntil
    MARCHI PROPERTIES LIMITEDMay 03, 2001May 03, 2001

    What are the latest accounts for HOLMARC PROPERTY SERVICES LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for HOLMARC PROPERTY SERVICES LTD?

    Last Confirmation Statement Made Up ToApr 16, 2026
    Next Confirmation Statement DueApr 30, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 16, 2025
    OverdueNo

    What are the latest filings for HOLMARC PROPERTY SERVICES LTD?

    Filings
    DateDescriptionDocumentType

    Second filing of Confirmation Statement dated Apr 16, 2025

    3 pagesRP04CS01

    Director's details changed for Mr Harvey Richard Holstead on May 02, 2025

    2 pagesCH01

    Confirmation statement made on Apr 16, 2025 with updates

    5 pagesCS01
    Annotations
    DateAnnotation
    May 13, 2025Clarification A SECOND FILED CS01 STATEMENT OF CAPITAL & SHAREHOLDER INFORMATION CHANGE WAS REGISTERED ON 13/05/2025.

    Micro company accounts made up to Mar 31, 2024

    5 pagesAA

    Previous accounting period shortened from May 31, 2024 to Mar 31, 2024

    1 pagesAA01

    Confirmation statement made on Apr 16, 2024 with updates

    5 pagesCS01

    Cessation of Harvey Richard Holstead as a person with significant control on Jun 01, 2023

    1 pagesPSC07

    Micro company accounts made up to May 31, 2023

    5 pagesAA

    Confirmation statement made on Apr 16, 2023 with updates

    4 pagesCS01

    Micro company accounts made up to May 31, 2022

    5 pagesAA

    Confirmation statement made on Apr 16, 2022 with updates

    4 pagesCS01

    Micro company accounts made up to May 31, 2021

    5 pagesAA

    Micro company accounts made up to May 31, 2020

    5 pagesAA

    Confirmation statement made on Apr 16, 2021 with updates

    4 pagesCS01

    Confirmation statement made on Apr 16, 2020 with updates

    4 pagesCS01

    Micro company accounts made up to May 31, 2019

    5 pagesAA

    Confirmation statement made on Apr 16, 2019 with updates

    4 pagesCS01

    Micro company accounts made up to May 31, 2018

    5 pagesAA

    Confirmation statement made on Apr 16, 2018 with updates

    4 pagesCS01

    Micro company accounts made up to May 31, 2017

    5 pagesAA

    Confirmation statement made on Apr 16, 2017 with updates

    7 pagesCS01

    Total exemption small company accounts made up to May 31, 2016

    8 pagesAA

    Annual return made up to Apr 16, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 10, 2016

    Statement of capital on May 10, 2016

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to May 31, 2015

    8 pagesAA

    Annual return made up to Apr 16, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 27, 2015

    Statement of capital on Apr 27, 2015

    • Capital: GBP 100
    SH01

    Who are the officers of HOLMARC PROPERTY SERVICES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MARCHI, Lorna Anne
    Clifton Gate
    Wigginton Road
    YO32 2RH York
    The Stables
    North Yorkshire
    England
    Secretary
    Clifton Gate
    Wigginton Road
    YO32 2RH York
    The Stables
    North Yorkshire
    England
    BritishRiding Instructor75872260002
    HOLSTEAD, Richard
    Clifton Gate
    Wigginton Road
    YO32 2RH York
    The Stables
    North Yorkshire
    Director
    Clifton Gate
    Wigginton Road
    YO32 2RH York
    The Stables
    North Yorkshire
    EnglandBritishProperty Manager165725650002
    MARCHI, Lorna Anne
    Clifton Gate
    Wigginton Road
    YO32 2RH York
    The Stables
    North Yorkshire
    England
    Director
    Clifton Gate
    Wigginton Road
    YO32 2RH York
    The Stables
    North Yorkshire
    England
    United KingdomBritishRiding Instructor75872260002
    MARCHI, Mario
    Clifton Gate
    Wigginton Road
    YO32 2RH York
    The Stables
    North Yorkshire
    England
    Director
    Clifton Gate
    Wigginton Road
    YO32 2RH York
    The Stables
    North Yorkshire
    England
    EnglandBritishProperty Developer75872230002
    BRITANNIA COMPANY FORMATIONS LIMITED
    The Britannia Suite
    Lauren Court
    M33 2AF Wharf Road
    Sale
    Greater Manchester
    Nominee Secretary
    The Britannia Suite
    Lauren Court
    M33 2AF Wharf Road
    Sale
    Greater Manchester
    900018560001
    DEANSGATE COMPANY FORMATIONS LIMITED
    The Britannia Suite
    Lauren Court
    M33 2AF Wharf Road
    Sale
    Greater Manchester
    Nominee Director
    The Britannia Suite
    Lauren Court
    M33 2AF Wharf Road
    Sale
    Greater Manchester
    900018550001

    Who are the persons with significant control of HOLMARC PROPERTY SERVICES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Harvey Richard Holstead
    Clifton Gate
    Wigginton Road
    YO32 2RH York
    The Stables
    North Yorkshire
    England
    Apr 06, 2016
    Clifton Gate
    Wigginton Road
    YO32 2RH York
    The Stables
    North Yorkshire
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Lorna Anne Marchi
    Clifton Gate
    Wigginton Road
    YO32 2RH York
    The Stables
    North Yorkshire
    England
    Apr 06, 2016
    Clifton Gate
    Wigginton Road
    YO32 2RH York
    The Stables
    North Yorkshire
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Mario Marchi
    Clifton Gate
    Wigginton Road
    YO32 2RH York
    The Stables
    North Yorkshire
    England
    Apr 06, 2016
    Clifton Gate
    Wigginton Road
    YO32 2RH York
    The Stables
    North Yorkshire
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0